Tag: Epayblock

FCA warnst against Mitz Group and Paragon FinanceF
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December 2, 2020

FCA issues another investor warning against Mitz Group with Paragon Finance

A couple of days ago the UK FCA issued a warning against the broker scam CMG Markets operated by Mitz Group with Mitz Partnership OÜ, Estonia, and its parent company Mitz Holdings Ltd, St. Vincent and the Grenadines. FinTelegram exposed that this scam is related to the Paragon Finance scam. Today the FCA issued an explicit warning against Paragon Finance.
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umarkets broker scam facilitated by epayblock and exactlyI
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November 3, 2020

Investor Warning – Russian Umarkets broker scam facilitated by Epayblock and Exactly

The huge Russian Umarkets broker scam is allegedly operated by Market Solutions Ltd, SVG, and Maxi Services Belize Ltd, Belize. On their website, the companies Prometheus Ltd, SVG, and TS Software Ltd are also stated as operators or owners. The scam works with different payment processors like Exactly (www.exactly.com), the Lithuanian Epayblock, and also accepts crypto deposits from potential victims.
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LincolnFX and ZurixCorp broker scams and facilitating payment processorsB
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August 5, 2020

Broker scams LincolnFX, ZurixCorp, and its payment processors

The UK watchdog FCA and the Spanish regulator CNMV issued investor warnings against the scam broker LincolnFX operated by Lincolnfx.capital Ltd. It's still online on August 5, 2020. The FinTelegram Research team has received documents from some of the scam's victims and thus has taken a closer look. Consequently, facilitating payment processors like Plus Exchange or Titan Payments as well as interesting connections have been identified.
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August 5, 2020

Broker scams LincolnFX, ZurixCorp, and its payment processors

The UK watchdog FCA and the Spanish regulator CNMV issued investor warnings against the scam broker LincolnFX operated by Lincolnfx.capital Ltd. It's still online on August 5, 2020. The FinTelegram Research team has received documents from some of the scam's victims and thus has taken a closer look. Consequently, facilitating payment processors like Plus Exchange or Titan Payments as well as interesting connections have been identified.
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